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What BFCSA Does...

BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


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To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

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Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

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AH yes we are not the only ones noticing that something is not quite right with our over-bloated banks.  An American securities manager rang me two years ago: "I have visited Australia three times recently and we could not figure out what you guys were doing to keep the loan circuit still running.  Your banks have been doing exactly the same as us....amazing." An Open Letter to Australian Banks By Ross Buckley, University of New South Wales 31 August 2012   This has been an extraordinary year for bank frauds.  JPMorgan Chase in London loses more than $US2 billion in six weeks placing massive, stupid bets on credit default swaps. HSBC accepts more than $15 billion in bulk cash transactions from Mexico, Russia and other high-risk countries, over three years, without conducting the checks required by anti-money-laundering laws. This prestigious bank thereby facilitates money laundering by major drug cartels and...
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